Allied Oil & Gas Ltd

Company Registration Number: 05743869

Company registered in England and Wales

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Allied Oil & Gas Ltd is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in New Eltham, London.

Registered Address

AVERY HOUSE
8 AVERY HILL ROAD
NEW ELTHAM
LONDON
ENGLAND
SE9 2BD

There are 140 companies currently registered at this postcode, including this one.

All companies at SE9 2BD

Registration Data

Company Number

05743869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £90,395£92,260£94,108£96,006£97,933
of which Cash £90,395£54,760£56,608£58,506£60,433
Total Assets £90,395£92,260£94,108£96,006£97,933
Current Liabilities £3,800£5,300£5,300£5,300£5,300
Net Current Assets £86,595£86,960£88,808£90,706£92,633
Total Net Worth £86,595£86,960£88,808£90,706£92,633

Previous Names

No previous names

Company Officers

  • GOODRICH, Michael

    Secretary

    Appointed on 25 November 2009

     

    Nationality: British

    Avery House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • DENANTES, Bruno Edouard

    Director

    Appointed on 15 March 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1949

    Avery House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • FUCILLA, Francesco, Prof

    Director

    Appointed on 15 May 2012

     

    Nationality: Italian

    Occupation: Scientist And Director

    Month of birth: August 1951

    Avery House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • FUCILLA, William Alexander

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Avery House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • GOODRICH, Michael

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1942

    Avery House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • HOLDEMAN, Linda

    Secretary

    Appointed on 1 October 2008

    Resigned on 13 August 2009

    11
    St. Edmunds Way
    Rainham
    Gillingham
    Kent
    ME8 8ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 1 October 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • EYRE, Adrian John

    Director

    Appointed on 25 September 2009

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1954

    Avery House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    England

  • EYRE, Adrian John

    Director

    Appointed on 15 March 2006

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Airport House
    Purley Way
    Croydon
    Surrey
    CR0 0XZ

  • NEMETH, George Csaba

    Director

    Appointed on 20 March 2009

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1948

    45 Alfriston Avenue
    Croydon
    Surrey
    CR0 3DD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 May 2016 Termination of appointment of Adrian John Eyre as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56N16YR. Transaction: MzE0ODA5NTYyMmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 9 March 2016 with bulk list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: A52IOX6J. Transaction: MzE0NDQ0MDgxMWFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Mr William Alexander Fucilla on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B48E9. Transaction: MzE0MTQ4NTUwNGFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mr Adrian John Eyre on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B46WH. Transaction: MzE0MTQ4NTI5M2FkaXF6a2N4.

  5. 8 February 2016 Director's details changed for Bruno Edouard Denantes on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B46FV. Transaction: MzE0MTQ4NTEwNmFkaXF6a2N4.

  6. 8 February 2016 Secretary's details changed for Michael Goodrich on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH03. Barcode: X50B45CG. Transaction: MzE0MTQ4NDg2NmFkaXF6a2N4.

  7. 23 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ1H75. Transaction: MzEzMTIzODc5NWFkaXF6a2N4.

  8. 26 August 2015 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKHSBU. Transaction: MzEyOTY1ODU5NWFkaXF6a2N4.

  9. 17 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQzMUNUSkNhZGlxemtjeA.

  10. 17 March 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A430CODC. Transaction: MzExOTMwNjcyNWFkaXF6a2N4.

  11. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0QH4. Transaction: MzExOTIxNDA0MWFkaXF6a2N4.

  12. 8 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D6M4Y0. Transaction: MzEwNDk2NjY5M2FkaXF6a2N4.

  13. 4 August 2014 Appointment of Mr Michael Goodrich as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJSFQ0. Transaction: MzEwNDkzODUxNWFkaXF6a2N4.

  14. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKW6Y. Transaction: MzA5NjM1NTExMWFkaXF6a2N4.

  15. 31 October 2013 Director's details changed for Mr Adrian John Eyre on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2K68NQB. Transaction: MzA4Nzk1NzM4MWFkaXF6a2N4.

  16. 30 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFJOCA. Transaction: MzA4NDA5Mzk4N2FkaXF6a2N4.

  17. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UW7S. Transaction: MzA3NDU0MzIyMGFkaXF6a2N4.

  18. 17 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D2WCCZ. Transaction: MzA2MDkxMzk4OWFkaXF6a2N4.

  19. 19 May 2012 Appointment of Professor Francesco Fucilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X198KG6Z. Transaction: MzA1Nzc0Nzg3MmFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMHJE. Transaction: MzA1NDI1Mjc5MmFkaXF6a2N4.

  21. 10 November 2011 Appointment of Mr William Alexander Fucilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP3C7Z3N. Transaction: MzA0NjkzNzI3NGFkaXF6a2N4.

  22. 8 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACBFBXCW. Transaction: MzA0MzUwNDI3NWFkaXF6a2N4.

  23. 16 May 2011 Termination of appointment of George Nemeth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPJVU6M. Transaction: MzAzNzIzNzI3MmFkaXF6a2N4.

  24. 21 April 2011 Director's details changed for Mr George Csaba Nemeth on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XEUDOTHG. Transaction: MzAzNjAwMzc2M2FkaXF6a2N4.

  25. 20 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2YE1SKO. Transaction: MzAzNDA4MzYyN2FkaXF6a2N4.

  26. 16 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJI05NES. Transaction: MzAyMzQ0NTYyMmFkaXF6a2N4.

  27. 23 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: AS8GFII5. Transaction: MzAxMjAxOTk5MGFkaXF6a2N4.

  28. 9 December 2009 Appointment of Michael Goodrich as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2621FGG. Transaction: MzAwNDYyMDA4MmFkaXF6a2N4.

  29. 27 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYM7XECZ. Transaction: MzAwMTU4ODAyM2FkaXF6a2N4.

  30. 5 October 2009 Appointment of Mr Adrian John Eyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATORFDR1. Transaction: MzAwMDA0ODc2NGFkaXF6a2N4.

  31. 28 September 2009 Appointment terminated director adrian eyre [View PDF]

    Category: Officers. Type: 288b. Barcode: P2QODDNI. Transaction: MjA0MjI5NjM5M2FkaXF6a2N4.

  32. 9 September 2009 Appointment terminated secretary linda holdeman [View PDF]

    Category: Officers. Type: 288b. Barcode: A2UZCD4Y. Transaction: MjA0MTAxMDk5NGFkaXF6a2N4.

  33. 9 September 2009 Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB [View PDF]

    Category: Address. Type: 287. Barcode: A2UYAD4V. Transaction: MjA0MTAxMDE1OWFkaXF6a2N4.

  34. 1 April 2009 Director appointed george csaba nemeth [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJ7S8MW. Transaction: MjAyOTY0OTMwMmFkaXF6a2N4.

  35. 30 March 2009 Return made up to 15/03/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADBSL8H0. Transaction: MjAyOTM2NzQ1M2FkaXF6a2N4.

  36. 6 March 2009 Director's change of particulars / adrian eyre / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APGE07VV. Transaction: MjAyNzUyNjU1MGFkaXF6a2N4.

  37. 10 February 2009 Director's change of particulars / adrian eyre / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2ZAC759. Transaction: MjAyNTQ5NDUyOGFkaXF6a2N4.

  38. 2 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A915T57U. Transaction: MjAxOTEyOTI5OWFkaXF6a2N4.

  39. 30 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LG56N4DG. Transaction: MjAxNjg0MjUyNmFkaXF6a2N4.

  40. 23 October 2008 Secretary appointed linda rose holdeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWJ047V. Transaction: MjAxNjIwMTU5OGFkaXF6a2N4.

  41. 20 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7YV41E. Transaction: MjAxNTg3MzU3OWFkaXF6a2N4.

  42. 20 October 2008 Registered office changed on 20/10/2008 from ludwell house 2 guildford street chertsey surrey KT16 9BQ [View PDF]

    Category: Address. Type: 287. Barcode: AZ7YT41C. Transaction: MjAxNTg3MzQ4OWFkaXF6a2N4.

  43. 22 May 2008 Return made up to 15/03/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8I04ZX0. Transaction: MjAwNTkxNjA3MmFkaXF6a2N4.

  44. 10 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1NzgyMmFkaXF6a2N4.

  45. 17 August 2007 Registered office changed on 17/08/07 from: 10 palace avenue maidstone ME15 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3Njc4N2FkaXF6a2N4.

  46. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAxNDQzM2FkaXF6a2N4.

  47. 11 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNTk2OGFkaXF6a2N4.

  48. 2 May 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE2MTcwOTgwNmFkaXF6a2N4.

  49. 2 May 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE2MDk1MDk5NmFkaXF6a2N4.

  50. 26 April 2006 Ad 11/04/06--------- £ si 4999998@.01=49999 £ ic 50001/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk1NjgwOGFkaXF6a2N4.

  51. 26 April 2006 Ad 11/04/06--------- £ si 4999998@.01=49999 £ ic 2/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc0MjY3M2FkaXF6a2N4.

  52. 25 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDA5MzM2NmFkaXF6a2N4.

  53. 25 April 2006 S-div 15/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1OTQ0NDQzNWFkaXF6a2N4.

  54. 25 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA1OTQzNWFkaXF6a2N4.

  55. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQzNjA1MGFkaXF6a2N4.

  56. 25 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDIxMjY2OGFkaXF6a2N4.

  57. 25 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYzNzQ0NmFkaXF6a2N4.

  58. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA5MzMzM2FkaXF6a2N4.

  59. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwNTg2OGFkaXF6a2N4.

  60. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyMDEyOGFkaXF6a2N4.

  61. 23 March 2006 S-div 15/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1OTIzMzkyNWFkaXF6a2N4.

  62. 23 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTI4MzM1NGFkaXF6a2N4.

  63. 23 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYwNjc5NGFkaXF6a2N4.

  64. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAwNTUxMmFkaXF6a2N4.

  65. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAxNTU2MWFkaXF6a2N4.

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